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Friday, November 15 – Reservoir Committee/Authority Board Meeting

00-00 Meeting Agenda

01-01 DRAFT Minutes – October 18, 2024

01-02 Treasurer’s Report

01-03 Payment of Claims

01-04 Third Quarter 2024 Financial Report

01-05 CAISO Cluster 15 Resubmission Fees

01-06 Authority Board Membership Dues

02-01 Update on Draft Reservoir CMAR RFQ & Draft CMAR Contract

02-01P Update on Reservoir CMAR RFQ & Draft CMAR Contract

02-02 Amendment to Procurement & Contract Policy – Revised

02-03 2025 Consultant Contract Authority

02-03P 2025 Changes to Contract Authority

02-04 Consulting Service Agreement Amendment

03-01 Construction & Operations ITP

03-01P Construction & Operations ITP

03-02 Update on Potential Conflict of Interest for Members

04-04A Monthly Status Report

04-04B Action Items

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